MACTAGGART HERITABLE LIMITED - History of Changes


DateDescription
2023-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY HALDANE PETO / 14/06/2023
2023-04-07 update account_category GROUP => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEFKOWITZ
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES
2022-09-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2022-09-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN (JACK) AULD MACTAGGART
2022-09-09 update statutory_documents CESSATION OF PHILIP AULD MACTAGGART AS A PSC
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-05-07 update num_mort_charges 3 => 5
2021-05-07 update num_mort_outstanding 2 => 4
2021-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605800004
2021-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605800005
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK AULD MACTAGGART / 22/09/2020
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-07-27 update statutory_documents DIRECTOR APPOINTED MR JACK AULD MACTAGGART
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORNEBERG
2019-10-15 update statutory_documents SUB-DIVISION 24/07/19
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-03-15 insert otherexecutives JOHN HARALD ORNEBERG
2019-03-15 insert person JOHN HARALD ORNEBERG
2019-03-15 update number_of_registered_officers 9 => 10
2019-03-15 update person_usual_residence_country ROBERT HENRY HALDANE PETO: ENGLAND => UNITED KINGDOM
2019-02-22 update statutory_documents SOLVENCY STATEMENT DATED 21/12/18
2019-02-22 update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 21/12/2018
2019-02-22 update statutory_documents 22/02/19 STATEMENT OF CAPITAL GBP 953401.00
2019-02-22 update statutory_documents STATEMENT BY DIRECTORS
2019-02-08 update statutory_documents DIRECTOR APPOINTED MR JOHN HARALD ORNEBERG
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-06-20 update person_usual_residence_country IVAYLO VOLODIEV NINOV: USA => UNITED STATES
2018-06-20 update personal_address This information is on record
2018-06-20 update personal_address This information is on record
2018-06-20 update personal_address This information is on record
2018-03-31 update person_usual_residence_country ROBERT HENRY HALDANE PETO: UNITED KINGDOM => ENGLAND
2018-03-31 update person_usual_residence_country RUPERT JAMES CLARKE: UNITED KINGDOM => ENGLAND
2017-12-09 update num_mort_charges 2 => 3
2017-12-09 update num_mort_outstanding 1 => 2
2017-11-07 update num_mort_charges 1 => 2
2017-11-07 update num_mort_satisfied 0 => 1
2017-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605800003
2017-11-04 delete otherexecutives ROBERT ARTHUR NADLER
2017-11-04 delete person RICHARD PAUL MELLISH
2017-11-04 delete person ROBERT ARTHUR NADLER
2017-11-04 delete secretary RICHARD PAUL MELLISH
2017-11-04 insert otherexecutives IVAYLO VOLODIEV NINOV
2017-11-04 insert otherexecutives WILLIAM KARL DAVID LAXTON
2017-11-04 insert person IVAYLO VOLODIEV NINOV
2017-11-04 insert person WILLIAM JOHN CANE
2017-11-04 insert person WILLIAM KARL DAVID LAXTON
2017-11-04 insert secretary WILLIAM JOHN CANE
2017-11-04 update number_of_registered_officers 8 => 9
2017-11-04 update person_usual_residence_country RUPERT JAMES CLARKE: ENGLAND => UNITED KINGDOM
2017-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605800002
2017-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097605800001
2017-09-04 update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN CANE
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MELLISH
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-13 update statutory_documents DIRECTOR APPOINTED MR IVAYLO VOLODIEV NINOV
2017-05-30 update statutory_documents DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NADLER
2017-01-18 update person_usual_residence_country ROBERT ARTHUR NADLER: UNITED KINGDOM => ENGLAND
2017-01-18 update person_usual_residence_country RUPERT JAMES CLARKE: UNITED KINGDOM => ENGLAND
2016-10-07 insert sic_code 68100 - Buying and selling of own real estate
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-15 update statutory_documents ADOPT ARTICLES 02/08/2016
2016-09-07 update account_category NO ACCOUNTS FILED => GROUP
2016-09-07 update accounts_last_madeup_date null => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-19 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-08 update accounts_next_due_date 2017-06-03 => 2016-09-30
2016-05-17 update statutory_documents PREVSHO FROM 31/12/2016 TO 31/12/2015
2016-04-14 insert otherexecutives HUGH JAMES FREUND
2016-04-14 insert otherexecutives PETER NELSON ARMSTRONG
2016-04-14 insert otherexecutives PHILIP AULD MACTAGGART
2016-04-14 insert otherexecutives ROBERT HENRY HALDANE PETO
2016-04-14 insert otherexecutives RUPERT JAMES CLARKE
2016-04-14 insert person HUGH JAMES FREUND
2016-04-14 insert person PETER NELSON ARMSTRONG
2016-04-14 insert person PHILIP AULD MACTAGGART
2016-04-14 insert person ROBERT HENRY HALDANE PETO
2016-04-14 insert person RUPERT JAMES CLARKE
2016-04-14 update number_of_registered_officers 3 => 8
2016-02-10 update num_mort_charges 0 => 1
2016-02-10 update num_mort_outstanding 0 => 1
2016-01-12 update statutory_documents DIRECTOR APPOINTED HUGH JAMES FREUND
2016-01-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO
2016-01-12 update statutory_documents DIRECTOR APPOINTED MR RUPERT JAMES CLARKE
2016-01-12 update statutory_documents DIRECTOR APPOINTED PETER NELSON ARMSTRONG
2016-01-12 update statutory_documents DIRECTOR APPOINTED PHILIP AULD MACTAGGART
2016-01-12 update statutory_documents ADOPT ARTICLES 30/12/2015
2016-01-12 update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 1906802
2016-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605800001
2015-12-31 update statutory_documents SOLVENCY STATEMENT DATED 22/12/15
2015-12-31 update statutory_documents REDUCE ISSUED CAPITAL 31/12/2015
2015-12-31 update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 953401
2015-12-31 update statutory_documents STATEMENT BY DIRECTORS
2015-12-09 update statutory_documents SAIL ADDRESS CREATED
2015-12-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-12-09 update statutory_documents SOLVENCY STATEMENT DATED 17/11/15
2015-12-09 update statutory_documents REDUCE ISSUED CAPITAL 17/11/2015
2015-12-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-09 update statutory_documents 17/11/15 STATEMENT OF CAPITAL USD 0.50 17/11/15 STATEMENT OF CAPITAL GBP 1
2015-12-09 update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-09 update statutory_documents STATEMENT BY DIRECTORS
2015-12-08 update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016
2015-09-03 update statutory_documents SECRETARY APPOINTED RICHARD PAUL MELLISH
2015-09-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH